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Department 13 - a year in review and a positive outlook for 2017

 

 

Board of Directors:

JONATHAN HUNTER - CHAIRMAN AND CEO

  • Degree in Criminal Justice with a graduate MBA in Technology Management
  • Former advisor to the National Academy of Science on defense technology applications
  • Over 25 years experience in leadership positions within the US Military and Government Advisory Committees

DR. KATHLEEN KIERNAN - EXECUTIVE DIRECTOR- GOVERNMENT RELATIONS

  • Former Assistant Director ATF, 29 year veteran of Law Enforcement
  • Member of the US Army Science Board, member US Air Force Strategic Studies Board, Member IBM Network Science Research Center
  • Doctorate in Education from Northern Illinois University, Master of Science in Strategic Intelligence from the Joint Military Intelligence College in Washington, DC, and a Master of Arts in International Transactions from George Mason University Homeland Security Policy Institute
  • Faculty member at The Johns Hopkins University and the Naval Postgraduate School Center for Homeland Defense and Security
  • Recipient of Women of Influence – US National Public Sector Award in 2010

AL TELLER - EXECUTIVE DIRECTOR - COMMERICAL

  • Former Chairman and CEO of the MCA Music Entertainment Group
  • Former President of Columbia & CBS Records (now Sony)
  • Two Engineering degrees from Columbia University; MBA from Harvard Business School
  • President Bill Clinton’s appointee to national information infrastructure (NII) Advisory Council

PHIL GEORGE – NON-EXECUTIVE BOARD MEMBER

  • Specialist in Information Security and Risk Management
  • Currently operates a cloud telecom company, specializing in high quality, secure voice solutions
  • Launched Uber Perth in Australia in 2014 as Operations Manager

GAVIN REZOS - NON-EXECUTIVE BOARD MEMBER

  • Extensive international investment banking experience
  • Held CEO positions in companies in Australia, the UK, US, and Singapore
  • Non-Executive Director of Iluka Resources Limited, Metalysis Pllc, and Chairman of Alexium International

Videos:

 


Policies and Procedures:

D13 Audit Committee Charter
D13 Code of Conduct
D13 Continuous Disclosure Policy
D13 Diversity Policy
D13 Nomination Committee Charter
D13 Procedures for Selection and Appointment of Directors
D13 Remuneration Committee Charter
D13 Remuneration Policy
D13 Risk Management and Internal Compliance and Control
D13 Securities Trading Policy
D13 Shareholders Communication Policy